Information on romance scams and scammers.
by kissfan69 Mon Jun 13, 2011 3:52 pm
Hello Scamwarners,
About a week ago I was on a singles website called Singlesnet.com where I have met some great gals and I came upon a profile. She was attractive and had a short profile. I asked to talk with her and she flirted with me. She immediately asked me if I had a Yahoo IM account I said yes and gave it to her. She said she was in the Army and was serving in Iraq. I gave her my home email account too and work email account. Her emails immediately were saying I Love you etc. I know someone from the military and she said these were legitimate things( her rank, where she was, what company she was in. I can text her too through Yahoo. Then she started asking about getting a Ts2 air card for her laptop. she said I could email a request to either of these three accounts. One came back and I googled it and it sent me to you guys. Here are the email accounts. [email protected]
[email protected]
[email protected]
I received a reply from [email protected] and it of course was asking for 455.00 dollars. She also was wanting me to put in a request for leave for her. I have emails from her if you would like them. Here is her email account [email protected]. I also have pictures too. Would you like those? Please let me know what else I need to send to you. thanks,
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by Dotti Mon Jun 13, 2011 4:39 pm
Welcome Kissfan!

Scammers often copy details from real soldiers' facebook pages, etc. so that information is often accurate, because it is stolen from the profile of a real soldier. Of course, the scammers usually drift pretty far from reality when it comes time for the money requests.

The more information posted, the better for preventing others being scammed. You can just reply to this topic and copy and paste the text of the emails (remove your own name) into your post--chances are good that most of these early emails are scripts being used over and over again which is why we like to have them posted. For photos, there is a link in my signature line that tells you how to post.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by kissfan69 Mon Jun 13, 2011 11:26 pm
Hello Dotti,
Thanks for getting back to me. I will post a few this evening and then more tomorrow. Thanks.

My Prince,
I am writing you this letter to tell you how much you mean to me, and to thank you for coming into my life. You are something I never thought could exist for me. You are one of the best things that has happened in my life, and I don't regret being with you this way..I know I am missing a lot not being there with you today ... I cant wait to meet your Family and taking you to my Family for a special introduction... Its going to be lovely cuddle up with you for more than a week .
I have been through many relationships, but none work out. I was used and played by guys who I really loved. Since then I have not taken chances with a guy. But you happened, you came into my life and stole my heart from the day I saw your profile.
At first I was confused, didn't really know what I wanted, I didn't know if I would want to take a chance again and actually take you seriously. So, I decided to come close to you as a friend and find out who you truly were and what you were like. You seemed cool, nice and funny some things I really liked in a guy. So I took a chance and got with you.
from the beginning, things seems well, I actually had no doubt about you.I know for sure you are actually taking me seriously. Before I know I had already fallen for you since the day I saw your profile .
Well, time has passed and I have discovered new things and a new me. You have truly changed me. Still, in a way, I'm scared 'cause I am actually growing a true feeling inside my heart which I just cant explain, but I know it's there waiting for you to come and uncover it. I truly don't know what your feelings are but I don't want to force you in telling me what you don't feel towards me. I would want to receive love and trust from you when you truly mean it. All I ask from you is to show me you care and not hide anything, to also have trust in me the way I do in you.
Sweetie traveling is exposure that I will love to share with you someday in the future , it is a thing of joy meeting different kind of people with different Cultures. i did went for a festival today , it was very interesting seeing masquerade performing different kind of magic with there spiritual powers , shooting each other without bullet proof, I am having a lovely day and I get lonely at night when there is no one beside me, someone I can share my emotional gravity with , someone I can trust and give all my heart too .I hope you know how it feels being lonely for over a year now ...
Darling I am hoping to read from you because you have always brighten up my day 24/7...
Believe me I am your one and only ,

Love always,
Your Princess.
Stephanie.
I replied to her and she replied back.
Hello my love kissfan69

I miss you, my darling , as I always do. I can almost feel you beside me as I write this letter, and I can smell the scent of wildflowers that always reminds me of you . But at this moment, these things no longer give me pleasure. Last night, in my dreams, I saw you on the pier. The wind was blowing through your hair, and your eyes held the fading sunlight. I was speechless as I watched you leaning against the rail. You are Handsome, I thought as I saw you, a vision that I could never find in anyone else. I slowly began to walk toward you, and when you finally turned to me, I noticed that others had been watching you as well. "Do you know kissfan69?" they asked me in jealous whispers, and as you smiled at me I simply answered with the truth, "Better than I know myself."

I stop when I reach you and I take you in my arms. I long for this moment more than any other. It is what I live for, and when you return my embrace, I give myself over to this moment, at peace once again. I raise my hand and gently touch your cheek and you tilt your head and close your eyes. My hands are hard and your skin is soft, and I wonder for a moment if you'll pull back, but of course, you don't. I know that this is the moment I have been waiting for, and I pray that the moment never ends.

I Love you always kissfan69

Steph

Name changed to protect the innocent. Here is another.

Hi, Baby,

kissfan69 you're always lighting up my heart with the things you say. I feel so happy just being with you this way. You're my baby, and will forever be my baby kissfan69. You will always be the love of my life, and please never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve.

.............., my sweetie, my lover, my friend - I want you to know how much I love you and why.....Thank you for acknowledging my thoughts and feelings whether they are positive or negative, justified or unjustified. I feel safe to be myself knowing I can not be perfect and you will continue to love me.Thank you for the time you take to write me and telling me I am wonderful ...Those silent moments recharge my senses of appreciation for you.Thank you for written me at the right time... it shows me that you are genuinely supportive of my goals, which are such a part of who I am. kissfan89 thank you for answering all my questions without criticism or impatience - you have shown me that my dream of a kind and considerate relationship is a reality. You motive me to expect and tolerate no less and to be the same with you and those around me. You have created calmness and safety in my life which I only ever imagined.
Every time I think of you my heart misses a beat. You're my theme for a dream! Every moment i read from you we grow closer. I'm simply hanging by a moment, waiting to see you so you can hold me so tight that all else fades; I thought upon the distance between us the feelings we had will fade away from my mind, but still everyday I wake up dreaming of our time together kissfan69.
I will never forget you. I hope you still think of me too. I love you with all that I am, all that I was and all that I will ever be. Please know that my love and I are inseparable and I would want it no other way and if time could express my love for you then it's forever and a day. I can't wait to be with you, see your smile, look in your eyes, feel your sweet touch, hear your perfect words and kiss your perfect lips. The way I feel about you some people call it crazy, some call it insane, but I call it true love. I really love you, Baby Bear.

I love you and only you and want you and only you - I could never have even imagined or wished for such a blessing when it comes to you and me being together and how lucky we are to be in love.
..........., Honey, I love you so very much and I hope this reassures you.
Love Always,
Your Angel of Mercy.
Sgt. Stephanie ..

Hi kissfan69 ,

I am speechless after reading your offline message last night , i guess i miss you online . I have been in such a good mood since we first met. My mind is just blown away at everything. Just so you know, I am not the type of person who uses and plays people. I am always the one who gets used and played. I have been cheated on and lied to and I could never do that to you. I believe that honesty is always best. I have strong feelings for you, but I am hesitant only because of the wounds that the other guys created. But, as I said, you are beginning to help my wounds heal. You have changed my life as well. I feel as though nothing can bring me down. I am just so ecstatic with our relationship. You are such a blessing and I thank God for bringing us together.

I also haven't experienced true love before, however, I have given all that I am to the relationship, and that is what I will bring to ours. I thought I was in love with my ex-fiance, however, I am not sure anymore. I do really like you and look forward to what God has in store for us.

I was wondering if I could get your address so I could send you a care package. What kind of stuff do you like-candy (not chocolate), snacks , flowers , Bear or anything that my mind choose to send to you? I have told my comrade friends and my Captain about you and they are excited for me. We are going to be sending our friend a care package soon and I could send you one as well.

I keep looking at your pics over and over everyday. And every time I do, I am just overwhelmed with emotions. You are so incredible. So, when we do get to meet and everything, are you ok with staying abstinent? I have promised God that I will not have sex until meet my right man. Also, are you going to help me through prayer for my mission? I will support you in whatever decisions you make. I always pray about things before I make a decision, and I have done the same regarding you. God has given me peace about everything and I look forward to getting to know you even more.

I have found myself thinking about you constantly and I can't wait to see you. Like they say, absence makes the heart grow fonder. I know that we will be able to deal with the distance, since it is only a temporary thing. There will be an end to it, even if we are not sure when the end will come. I will be here waiting for my Prince Charming.

Sending prayers and kisses to you!

Your Princess
xoxo

Stephanie.

That is all for now will post pictures tomorrow.
Kissfan69
by Dotti Tue Jun 14, 2011 12:15 am
I see your scammer has been visiting one of the scammers' favorite sites for scripts, lovingyou.com.
You can see how the English gets better and worse. The poor English is is own writing, and a quick search confirms that the better English is copied.

http://www.lovingyou.com/content/inspiration/loveletters-content.php?ID=133
http://www.lovingyou.com/content/inspiration/loveletters-content.php?ID=871
http://www.lovingyou.com/content/inspiration/loveletters-content.php?ID=531

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by kissfan69 Tue Jun 14, 2011 3:37 pm
Hey Dottie,
Here are a few pictures.
ImageImageImageImageImageImage
I have more if you want them.

Kissfan69

fixed tags - dotti
by kissfan69 Tue Jun 14, 2011 4:31 pm
Hey Dotti,
What do you think of the pics? I have more if you want them all. Let me know. It is a shame cause the gal in the pics is probably a nice person.

Kissfan69
by kissfan69 Tue Jun 14, 2011 4:58 pm
Hey Dotti,
I just got another email. Here it is.

My Dear kissfan69,

If only I could have come up with the right words to describe the depth of this beautiful feeling that I have for you, I would have whispered them to you the first time we met. The best thing that I can do is to show you now.

I love you so much, Sweetie. You are the best thing that ever happened to me. You are like the best poetry ever composed, the best song ever played, the best picture ever painted. I never thought that someone like me could get so lucky!

I love you more than my life, more than my world. I love you more and more each day and that is the most wonderful feeling any man can ever hope to experience. about the TS2 or the leave we can forget about it if you don't want to get it for me .. Ok .. i will be fine and November is approaching ok .

Forever Yours,

Stephanie.

What do you think?
Kissfan69
by Dotti Tue Jun 14, 2011 5:26 pm
This is very typical (and I see he has been visiting the romance sites again).

The scammer knows that you aren't completely hooked at this point in time and the money requests are causing you to back off. He (the truth is the person sending the emails is most likely a male) also thinks he still has a chance to get money from you later.

He withdraws the money requests, pretending he doesn't want any money from you, he/she just loves you. This will be followed with loving, romantic emails with no mention of money for days to weeks, sometimes even months. He wants to convince you that "she" and the "relationship" are real. This strategy has worked at times with victims who really want to believe--they think the person must be real because a scammer would walk away if he didn't get the money. The truth is, if the scammer thinks there is still potential to get money, he will be patient and wait for the next opportunity. Once he thinks you are better hooked, he will invent a new situation requiring money.

We refer to "hooked" because scamming is a lot like fishing (and the scammer sees his victims--the "fish"--as objects, not real people). When the fish bites, the scammer starts to reel in the line. If he moves too fast, the fish may start to fight and he risks losing it, so he will relax and even release some of the line until he has the fish under control. Then he will once again start to reel the line in, more slowly if necessary.

The best thing you can do is cut off all contact and move on with your search for a real person.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by kissfan69 Tue Jun 14, 2011 5:32 pm
Hey Dotti,
I have not been in contact since reporting this to you. If I keep getting emails would you like me to keep posting them? What about the pics? Do you want the rest? Thanks for your help.

Kissfan69
by Dotti Tue Jun 14, 2011 7:35 pm
If he keeps emailing you, it may help others to post the new emails. Just don't respond to the scammer, as he will take any response as an indication that he should keep going.

As far as the photos go, it's always good to post them all, as you never know which ones may be used on others--so if you are willing to post them, please do.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by speechlessgal Wed Jun 15, 2011 7:19 am
Hi Dotti,

I have recently met a guy online who claims he's a senior doctor with the UN Army and said his name is Collins Brent (email address: [email protected]) deployed to work in peace-keeping missions. So far, he's been to Afghanistan, then to Libya and then in Nigeria. How do I verify that he's indeed with the UN Army?

Only until recently, he said one of the soldiers died and he's sick of staying in such dangerous place and seeing corpses daily but the only way out of that place was to send for Leave Request (which spouses or family members can put up and not himself). Once he's out, he will put up a Retirement Request to the Army and to start life afresh. So I figure why not help him out since I don't lose anything. And he asked me to write to [email protected] which sent a Policy & Agreement Form to me. I would like to verify if this is indeed true but not sure how to post up a jpg. file. Already knew this is gonna be a scam but wanted 2nd opinion.

Thanks!
Speechless Gal
by Arnold Wed Jun 15, 2011 7:47 am
Welcome to Scamwarners Speechless Gal.
Sorry. It's a scam. No doubt about it whatsoever. The only person who can ask for leave is the soldier him/herself. The idea that a third party has to do it is a common feature of many romance scams. There are more details here viewtopic.php?f=7&t=6529. And instructions about uploading pictures here http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
So I figure why not help him out since I don't lose anything.

You would as you would be asked to pay for him to get the "leave"
And he asked me to write to [email protected] which sent a Policy & Agreement Form to me.

That a free email address from mail.com. No government department would use it.

by speechlessgal Wed Jun 15, 2011 10:04 am
Hi Arnold,

Thanks for your reply and advice. Yes, you are absolutely correct. I did receive an email from the army asking me to fill up the Leave Form but if you google the address on the Leave Form (93rd Ave, Abraham Dave St, Washington DC, WA with a strange font type), there isnt such an address in this world. How stupid of these scammers...

Will try to upload the Policy Form & Leave Request Form.. To hell with these scammers.. :bondage:


Speechless Gal
by Dotti Wed Jun 15, 2011 11:41 am
Speechless,

Later today or tomorrow I will separate your scammer into his own topic to make it easier for other targets to find his information quickly. In the meantime, in addition to the fake form, can you post any emails you still have from him in this thread, as well as photos he sent you? Just remove any references to your name, location, etc. These emails are usually scripts that will be reused on other victims so posting them can be very helpful.

There is a link in my signature to instructions on posting photos.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by kissfan69 Wed Jun 15, 2011 10:24 pm
Hey Dotti,
Glad that my post could be of some help. I will post the rest of the photos and anything else I have.
thanks,
Kissfan69
http://scamwarners.com/main//guestuploa ... ORELSE.jpg
http://scamwarners.com/main//guestuploa ... riends.jpg
http://scamwarners.com/main//guestuploa ... dLiana.jpg
http://scamwarners.com/main//guestuploa ... myboss.jpg
http://scamwarners.com/main//guestuploa ... office.jpg
http://scamwarners.com/main//guestuploa ... steph4.jpg
http://scamwarners.com/main//guestuploa ... hanie1.jpg
http://scamwarners.com/main//guestuploa ... mpride.jpg

Hey Dotti,
Here is the response I got when I emailed one of those Requests for the Ts2 connect air card.


Dear costumer ,


Thank you for the inquiry, our service is to provide phoning and Satellite facilities for civilian and Military Personnel.

We specialize in providing global satellite access services. TS2 solutions have been implemented for United States Marine Corps (USMC), U..S. Army Corps , Australian Defense Force (ADF), Command of Polish Navy, Special Military Formation GROM, 1st Special Commando Regiment, Polish National Police, Polish National Headquarters of the State Fire Services, Border Guard (Poland), World Bank Group, Lockheed Martin Information Technology, Halliburton Energy Services, KBR, General Dynamics Information Technology, General Atomic Aeronautical Systems Inc., L-3 Communications Vertex Aerospace, US Naval Research Laboratory,ITT Corporation Aerospace / Communications Division, Technest Holdings / EOIR Technologies, North Eastern Aeronautical Company (Neany), EchoStorm Worldwide, Jorge Scientific Corporation, Erinys International, Aegis Iraq, Warsaw Stock Exchange, Polish State Railways PKP S.A., University of Warsaw, Reuters, TVP - Polish TV, TVN, Agora, PAP - Polish Press Agency, EuroZet, Nokia Siemens Networks, PTC - Pol ska Telefonia Cyfrowa, Centertel, Polkomtel, Michelin Poland, BMW - Bayerische Motoren Werke, DaimlerChrysler, Toyota Marki, IBM - International Business Machines Corporation, HP - Hewlett-Packard, Manitowoc Crane Group, Carrefour, Colgate-Palmolive, Comarch, PBG S.A., Prochem S.A., Holowczyc Management, NG2 - New Gate Group, LPP S.A., Big Star Limited, Bank BPH, PKO TFI S.A., PGNiG - Polish Petroleum and Gas Mining, Drill-Lab, MEGAGAZ S.A., SCHMIDT Holding, White&Case, Sun Microsystems, PMM - Polish Medical Mission, UPS - United Parcel Service, Polish Medical Air Rescue and SkyTaxi.

Especially for US Army soldiers we ship VSAT equipment within /5-7 days/ in Afghanistan, Iraq and the Middle East.

We also provide Thuraya Satellite Phones for the Military personnel.Thuraya products give you the freedom of movement and the ability to stay connected in more than 110 countries in Europe, North, Central Africa and large parts of Southern Africa, the Middle East, Central and South Asia . This means total coverage whether you are in a village, on a mountain or by the coast.

Basic advantages of the Thuraya satellite telephony we provides for the Military are:
Possibility of communicating freely in 110 countries in Europe, North and Central Africa, Asia, and Middle East.

Satellite and GSM connectivity in one telephone
Possibilityof calling Inmarsat A/B/Mini/ Iridium networks

No prepaid cards needed

Free Thuraya - SG-2520 Handset - Satellite/GSM/Cell Phone

Free call access

Free internet access

Free unlimited calls for Military Personnel after the ($455.00) registration/Subscibtion fee(s) have been remitted.


In other to register for our phoning facility, you are advice to provide us with the information below;


YOUR INFORMATION:

- FULL NAME:

- HOME ADDRESS:

- PHONE NUMBER:

- PHONE SERVICE PROVIDER:


MILITARY PERSONNEL INFORMATION:

-FULL NAME:

-HE/SHE RANK:

-LOCATION (COUNTRY WHERE HE/SHE NEEDS THE SERVICE):


Note that you and your SGT Stephanie Anne Perry will get connected within 24 hours after the registration fees has been paid and she will have access to call at free of charge and internet access.

Once you provide us with the above information you are no longer anonymous to us.
posting.php?mode=reply&f=4&t=19696Thanks
(We) protect your privacy. We do not insist you to provide extra personal information than necessary.


The information is what we are going to use to register you with our service.

In anticipation to your response,

TS2 Military Phone Department.

Notice how her name is now Stephanie Anne Perry instead of Stephanie Anne Meredith?
I had another but must have thrown it away. It was a top ten.


Thanks again Dotti
Kissfan69

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